Fintech Investments Limited

LEI: 635400EXG31HS4MT9K23

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O Taxback IDA Business & Technology Park Ring Road Kilkenny, Kilkenny (IE-KK), R95 ETN5 IRELAND

Headquarters Address

C/O Taxback IDA Business & Technology Park Ring Road Kilkenny, Kilkenny (IE-KK), R95 ETN5 IRELAND

Legal Jurisdiction Country

IRELAND (IE)

Registration Authority

Registration Authority ID

CRO - Companies Register (RA000402)

Registration Authority Entity ID

576151

Entity Legal Form Code

Private Company Limited by Shares (MNQ7)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-04-25 23:00:00

Last Update Date

2026-04-24 23:00:00

Next Renewal Date

2026-04-24 23:00:00

Registration Status

LAPSED

Managing LOU

635400DZBUIMTBCXGA12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

CRO - Companies Register (RA000402)

Validation Authority Entity ID

576151